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EURO ELECTRONIC RENT LIMITED

Company number 02598465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2018 AD01 Registered office address changed from St Ann's House Old Market Place Knutsford Cheshire WA16 6PD to C/O Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 14 September 2018
06 Sep 2018 600 Appointment of a voluntary liquidator
06 Sep 2018 LIQ01 Declaration of solvency
06 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-21
29 Jun 2018 PSC05 Change of details for Iph-Brammer Limited as a person with significant control on 26 June 2018
24 May 2018 AP01 Appointment of Mr Paul Finnigan as a director on 16 May 2018
24 May 2018 AP03 Appointment of Mr Christopher John Clarkson as a secretary on 16 May 2018
24 May 2018 AP01 Appointment of Mr Christopher John Clarkson as a director on 16 May 2018
24 May 2018 TM01 Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018
24 May 2018 TM02 Termination of appointment of Andrew Nigel Scarratt as a secretary on 16 May 2018
27 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
27 Feb 2018 PSC05 Change of details for Brammer Limited as a person with significant control on 28 December 2017
07 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jul 2017 AP03 Appointment of Mr Andrew Nigel Scarratt as a secretary on 18 July 2017
20 Jul 2017 AP01 Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017
20 Jul 2017 TM01 Termination of appointment of Steven Paul Hodkinson as a director on 18 July 2017
20 Jul 2017 TM02 Termination of appointment of Steven Paul Hodkinson as a secretary on 18 July 2017
24 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
03 Nov 2016 TM01 Termination of appointment of Christopher David Short as a director on 31 October 2016
03 Nov 2016 AP01 Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016
03 Nov 2016 AP03 Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016
03 Nov 2016 TM02 Termination of appointment of Christopher David Short as a secretary on 31 October 2016
20 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015